Gunfleet Sands Holding Ltd

DataGardener
live
Large Enterprise

Gunfleet Sands Holding Ltd

07680715•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/06/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Gunfleet Sands Holding Ltd (07680715) is a private limited with share capital incorporated on 23/06/2011 (14 years old) and registered in london, SW1P1WG. The company operates under SIC code 64202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 23/06/2011
SW1P1WG

Financial Overview

Total Assets

£145.35M

Liabilities

£10.4K

Net Assets

£145.34M

Cash

£1.14M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

5
S
samuel james claxton
director
E
eric willy antoons
director
T
thomas krogh jensen
director
M
mark andrew hickson
director
J
joost marc talloen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2016
Change Sail Address Company With New Address
Category:Address
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

Related Companies

10
race bank wind farm limited
live
breesea limited
live
radius freehold limited
live
westermost rough (holding) limited
live
hornsea two psc limited
live
orsted power (gunfleet sands) ltd
live
gunfleet sands limited
live
orsted uk how01 holdings limited
live
orsted race bank (holding) limited
live
orsted power (participation) ltd
live

Contact

02078115200
5 Howick Place, London, SW1P1WG